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TECHNOTAR ENGINEERING COMPANY

Entity · Tehran · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, IR
Number 10, Seventh Fath Street, 65 Metri Fath Highway, Tehran, IR
Identifiers
National ID No., 1086165880, IR; Registration Number, 13807, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.tecnotar.com; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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